Intelligence Online

Intelligence Online understands that uncertainty over what the Chinese authorities, in particular State Security, the Guoanbu, have in store for

Sydney/New York: The investigator chasing a ghost investor On 17 April, the court of the Southern District of New York

Alfanar, the Saudi Arabian energy and electricity holding company owned by brothers Abdusalam Almutlaq and Sabah Almutlaq, registered a new subsidiary in the UK in late April, the latest move in a major charm offensive it has been waging in the country, through the

Annexes to France's budget law posted online in late April show that intelligence services reporting to the defence ministry -

We understand that Hungarian Prime Minister Viktor Orban's young foreign affairs adviser, 37-year-old MP Balazs Orban (no relation), will be

The recent request submitted to a New York court for the execution of an arbitration award in a case between

The Israeli open source intelligence (OSINT) specialist BLER Systems, led by Uri Boros and Efim Lerner, continues to gain ground globally.

As the debate over the prolongation of Section 702 of the Foreign Intelligence and Surveillance Act (FISA) rages on in Washington (IO, 13/03/23), the FBI is trying to prove its credentials in the field. Much of the discussions over the

In the face of an imminent Ukrainian counteroffensive, the crash of the MQ-9 Reaper drone in the Black Sea reveals

The Malaysian government's decision on 3 May to end the monopoly over the 5G roll-out programme enjoyed by Digital Nasional

Iraq - Mohammed Shia al-Sudani still helming INIS At a meeting he convened on 29 April of Iraqi National Intelligence

The highly publicised phone call between Chinese president Xi Jinping and his Ukrainian counterpart Volodymyr Zelensky on 26 April was,

Kristin Bone recently joined Toyota's headquarters in Plano, Texas, as the Japanese carmaker's head of anti-bribery and anti-corruption. Fellow new hire Valerie

Another opportunity to discuss a rapprochement between Saudi Arabia's Crown Prince Mohammed bin Salman Al Saud (MbS) and the UAE's President Mohammed bin Zayed Al Nahyan (MbZ) was missed on 15 April with the cancellation of a meeting between Khalid

A visit by Russian business leaders to China this month consolidates Russian billionaire Gennady Timchenko's comeback in the Chinese business

As Thailand heads into its general election on 14 May, General Sansern Kaewkamnerd has been given another six months at

Alvaro Pulido Vargas, one of dozens of government and business officials recently detained for suspected crooked dealings with Venezuela's state-run oil company PDVSA,

A new company has made its appearance in the ecosystem of Bahrain's princes. Indian cybersecurity company TerraEagle is carving out a path for itself thanks to its connections with Khalid bin Hamad Al Khalifa, commander of the Royal Guard's Rapid

Paris - RB 42, European cyber ecosytem pioneerRB 42, the new identity of the former interceptions specialist Nexa Technologies that

The US and Poland are currently negotiating offset agreements as part of a Polish order of US military materiel. A